July 8, 2020 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER REGULAR SESSION - 5:30 PM
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1.1. Pledge of Allegiance to the Flag
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1.2. Elect Chairperson
Presenter:
SUPERINTENDENT
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1.3. Elect Vice-Chairperson
Presenter:
SUPERINTENDENT
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
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3. APPROVAL OF MINUTES
Presenter:
CHAIR
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4. CORRESPONDENCE
Presenter:
SUPERINTENDENT
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4.1. Thank you note from former LCSD #7 Superintendent, Mr. Will Cahill
Presenter:
SUPERINTENDENT
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5. PUBLIC COMMENT
Presenter:
CHAIR
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6. REPORTS
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6.1. Teacher Mentor Program
Presenter:
SUPERINTENDENT
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6.2. COVID-19 Update & Plan
Presenter:
SUPERINTENDENT
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6.3. Building Principal Reports
Presenter:
SUSAN WARNER & LANE STRATTON
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6.4. Superintendent Report
Presenter:
SUPERINTENDENT
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7. OLD BUSINESS
Presenter:
CHAIR
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8. NEW BUSINESS
Presenter:
CHAIR
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9. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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9.1. Resolution #1 US Bank Removal and Addition Signor
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9.2. Resolution #2 Wash Federal Removal and Addition Signor
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9.3. Resolution # 3 Annual Routine Approvals
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10. ANNOUNCEMENTS
Presenter:
SUPERINTENDENT
Description:
- Honoring Mr. Howard Ottman
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11. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
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11.1. Policy Updates - JGAB-AR & CC
Presenter:
SUPERINTENDENT
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11.2. Goals & Evaluation Discussion - set a date
Presenter:
SUPERINTENDENT
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12. ADJOURNMENT
Presenter:
CHAIR
Description:
I move we adjourn the meeting.
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